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ZAMAN IL KHAIR INVESTMENTS LIMITED
Active
OE030479 · incorporated 2023-07-17
ZAMAN IL KHAIR INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 17 July 2023 at Companies House (number OE030479; OpenRegistry canonical ID GB-OE030479-zaman-il-khair-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-07-16 . Next confirmation statement due 2026-07-30 .
Persons with significant control ZAMAN IL KHAIR INVESTMENTS LIMITED has 1 person with significant control on file:
Kleinwort Hambros Trust Company (Ci) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 3 historical PSC records have ceased:
(unnamed) . Notified 2023-07-17. Ceased 2024-07-16. (unnamed) . Notified 2024-07-16. Ceased 2025-07-16. (unnamed) . Notified 2024-07-16. Ceased 2025-07-16. Similar UK companies Other companies registered in Road Town:
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